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Public institution profile · Bank · Not a recommendation

TD Bank, National Association

BankWilmington, DEActive

FDIC certificate 18409

Data observedAugust 5, 2026Section records may have different source dates.

Identifiers, verification, and corrections

Stable identifiers

Publication-authorized verified identifiers only. Missing applicable identifiers are shown as unpublished verified matches, not as a finding that no record exists.

FDIC certificate
18409
company ID
Not published — no verified match
More identifiers
Federal Reserve
497404
OCC charter number
24096
Not published — no verified match

Identity verified through FDIC; additional sources pendingVerification describes the U.S. Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology

Profile notes

This is a descriptive public-record research profile. It is not a recommendation, eligibility decision, product assessment, or rate quote.

Data correction

Institutions or readers may request review when a published field differs from an official source. Provide the relevant official source URL with the request.

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At a glance

Institution type
Bank
Status
Active
Headquarters
Wilmington, DE
HMDA activity
Published activity year 2025
Listed branch locations
1,048
Complaint records
CFPB search status is not currently available.
CRA examinations
Outstanding, exam June 1, 1999
Institution history
35 published events

What USMI publishes

Public records USMI has matched to this institution. The sections below keep the evidence, the source, and that section's date together.

Institution type
Bank
Status
Active
Headquarters
Wilmington, DE
activity
Published activity year 2025
Listed branch locations
1,048
Complaint records
CFPB search status is not currently available.
CRA examinations
Outstanding, exam June 1, 1999
Institution history
35 published events

What this profile is not

  • Not a lender recommendation or ranking.
  • Not a mortgage rate sheet or quote.
  • Not an underwriting, approval, or eligibility decision.
  • Not proof of an NMLS license unless a verified NMLS company ID/source is specifically published.
  • Not a complaint-resolution channel.
  • Missing source blocks do not establish that an institution lacks an activity, identifier, license or regulatory record.

HMDA

Mortgage activity

Reported records for the selected year. These figures are not a lender score.

52,631reported records

23,499reported originations

2025 reported mortgage activity. Source: HMDA.

HMDA2025The year selector below shows each published activity year.

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activity

Mortgage activity reported in HMDA. Public HMDA records are available for 2018–2025.

Geographynationwide

HMDA source observed2026-08-09

HMDA records

52,631

2025

Loan originations

23,499

2025

Denials

13,031

2025

Withdrawals

5,824

2025

Denial rate among decisioned applications

35.3%

2025

Annual history

Scroll sideways to review every HMDA column.

Annual HMDA activity history
YearHMDA recordsOriginationsApproved but not acceptedDenialsWithdrawalsDenial rate
202552,63123,49936813,0315,82435.3%
202456,17924,74842214,6605,83336.8%
202362,08326,68648616,6315,59938.0%
202274,44932,96471018,7626,45235.8%
202166,21331,45062813,0057,02128.8%
202075,33835,17175613,65412,95427.5%
201970,89930,44053424,4448,15244.1%
201881,38131,50344935,9977,61153.0%

Detailed activity

Loan type and purpose

Loan type and purpose breakdown for 2025
CategoryHMDA records
Conventional50,292
FHA1,914
VA414
RHS / FSA11
Home purchase16,077
Home improvement16,765
Refinancing10,920
Cash-out refinancing690

State reporting

19 states / territories reported

How to read these figures

HMDA records include applications, originations, purchased loans and other reportable actions. The total number of HMDA records is not the same as the number of mortgages originated. The displayed denial rate uses decisioned applications: originations, approved but not accepted, and denials.

CFPB

CFPB consumer submissions

Complaints are consumer submissions and are not findings of wrongdoing.

CFPBComplaint coverage dates are shown with the records. They are not the profile observed date.

Ask about these complaints

CFPB Mortgage Complaint Activity

No published complaint result found

No mapped CFPB mortgage complaint activity is currently published on this profile under U.S. Mortgage Index's verified entity-matching methodology. This is not a finding that no complaint exists under another company name, affiliate, source attribution, period, or configuration.

This does not establish that no record exists elsewhere. It means USMI does not currently have a published matching result for this profile.

CFPB complaint records are submissions received by the Consumer Financial Protection Bureau.

Complaint volume is context. It is affected by company size, servicing volume, time in market and consumer awareness. It is not proof of wrongdoing.

Current USMI CFPB mortgage complaint coverage begins December 1, 2012. Data through August 20, 2026.

Regulatory records

Regulatory & institutional records

Only records that apply to this institution are shown. Identifiers stay as published.

FFIEC NICAugust 19, 2026Observed date for the NIC institution record.

Ask about this regulatory record

Institution identity

FDIC BankFind baseline

FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.

Legal name
TD Bank, National Association
Display name
TD Bank, National Association
Institution status
Active
FDIC insured
Yes
FDIC insured since
July 1, 1961
Established date
January 1, 1852
Charter class
National bank, member of the Federal Reserve System (FRS)
Primary federal regulator
Office of the Comptroller of the Currency
Headquarters
Wilmington, DE, 19808, United States
FDIC certificate number
18409
Federal Reserve
497404
OCC charter number
24096
Domestic location count
1,053
Source observed
August 5, 2026

Regulatory information

Regulatory profile

Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.

Regulatory identity

Institution status
ACTIVE
Primary federal regulator
OCC
Institution type
National Bank
Primary activity
NAICS 52211
FDIC certificate
18409
Federal Reserve
497404
03D0JEWFDFUS0SEEKG89
Headquarters
2035 Limestone Road, Wilmington, DE, 19808, United States
Primary deposit insurer
Deposit Insurance Fund (DIF)
Source observed
August 19, 2026

Community Reinvestment Act (CRA)

Latest available CRA evaluation

Rating
Outstanding
Exam date
June 1, 1999
Regulator
FDIC
Examination method
Large Bank Exam

This information reflects Community Reinvestment Act examination ratings reported by the cited official source. It is not a US Mortgage Index rating, recommendation, or assessment of the institution.

CRA evaluations are examination results from the relevant regulatory process and should be interpreted in the context of the examination date and source.

Historical CRA evaluations

Scroll sideways to see every CRA examination column.

Historical CRA evaluations
Exam dateCRA ratingRegulatorExamination method
June 1, 1999OutstandingFDICLarge Bank Exam
July 1, 1996OutstandingFDICSmall Bank
November 1, 1994OutstandingFDICNot Reported
December 1, 1990OutstandingFDICNot Reported

Formal hierarchy

FFIEC NIC hierarchy rows

29

Showing 1 through 25 of 29 relationship records

FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.

Additional profile fields

Fields below supplement the primary source baseline and are shown only when present on the public profile.

Entity type
FDIC-insured national bank

Locations

Branch and office locations

Start with the published count and primary location. Search stays paged so the first view stays readable.

FFIEC NIC branchesAugust 19, 2026Branch rows are paged. Filters stay in the page address.

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Branch locations

Listed locations from FFIEC NIC. Counts use the published branch record, not a store locator.

Branch network

Listed locations

1,048

Showing 501 through 550 of 1,048 listed locations

Scroll sideways to see every branch column.

Showing 501 through 550 of 1,048 FFIEC NIC branch locations
BranchAddressCityStatePostal code
MOUNT OLIVE BRANCH56 Flanders Bartley RoadFlandersNJ07836
FLEMINGTON BRANCH288 Higway 202/31FlemingtonNJ08822
LACEY FORKED RIVER BRANCH106 North Main StreetForked RiverNJ08731
FORT LEE BRANCH1400 Palisade AvenueFort LeeNJ07024
FRANKLIN/ROUTE 23 BRANCH382 State Route 23FranklinNJ07416
FRANKLIN LAKES BRANCH768 Franklin AvenueFranklin LakesNJ07417
FRANKLIN BEEKMAN BRANCH3221 State Route 27Franklin ParkNJ08873
FREEHOLD BRANCH600 West Main StreetFreeholdNJ07728
FREEHOLD SOUTH BRANCH3300 Route 9FreeholdNJ07728
FRENCHTOWN BRANCH21 Bridge StreetFrenchtownNJ08825
GALLOWAY BRANCH347 East Jimmie Leeds RoadGallowayNJ08205
GLASSBORO BRANCH700 North Delsea DriveGlassboroNJ08028
GLOUCESTER CITY BRANCH101 South BroadwayGloucester CityNJ08030
GREEN BROOK BRANCH1000 N Washington AvenueGreen BrookNJ08812
HACKENSACK BRANCH540 River StreetHackensackNJ07601
HACKENSACK/COURT HOUSE BRANCH111 River StreetHackensackNJ07601
BUDD LAKE BRANCH392 Route 46 WestHackettstownNJ07840
HADDON HEIGHTS BRANCH500 White Horse PikeHaddon HeightsNJ08035
HADDONFIELD BRANCH100 Haddon AvenueHaddonfieldNJ08033
HAMILTON SQUARE BRANCH1130 Whitehorse Hamilton Square RoadHamiltonNJ08690
HAMMONTON BRANCH97 South White Horse PikeHammontonNJ08037
HASBROUCK HEIGHTS BRANCH109 BoulevardHasbrouck HeightsNJ07604
HAWTHORNE BRANCH617 Lafayette AvenueHawthorneNJ07506
HAZLET BRANCH16 Bethany RoadHazletNJ07730
HILLSBOROUGH BRANCH380 Route 206HillsboroughNJ08844
HILLSDALE BRANCH450 Hillsdale AvenueHillsdaleNJ07642
HOBOKEN BRANCH47 Newark StreetHobokenNJ07030
HOWELL BRANCH4280 US Highway 9HowellNJ07731
JACKSON BRANCH7 North County Line RoadJacksonNJ08527
JERSEY CITY BRANCH125 Eighteenth StreetJersey CityNJ07310
LAKEWOOD BRANCH1601 Madison AvenueLakewoodNJ08701
TUCKERTON BRANCH448 Route 9 SouthLittle Egg Harbor TownshiNJ08087
LITTLE FERRY BRANCH225 Main StreetLittle FerryNJ07643
LIVINGSTON BRANCH185 South Livingston AvenueLivingstonNJ07039
LODI BRANCH150 Main StreetLodiNJ07644
BEACH HAVEN BRANCH13100 Long Beach BoulevardLong BeachNJ08008
MAHWAH ROUTE 17 BRANCH375 Route 17MahwahNJ07430
STAFFORD BRANCH591 Route 72 WestManahawkinNJ08050
MANCHESTER BRANCH2570 Route 37Manchester TownshipNJ08759
WEST DEPTFORD BRANCH1101 Mantua PikeMantuaNJ08051
EVESBORO BRANCH225 Greentree RoadMarltonNJ08053
MARLTON BRANCH336 West Route 70MarltonNJ08053
MARMORA BRANCH132 South Shore RoadMarmoraNJ08223
MAYWOOD BRANCH560 Maywood AvenueMaywoodNJ07607
LAKE PINE BRANCH195 Tuckerton RoadMedfordNJ08055
MEDFORD BRANCH517 Stokes RoadMedfordNJ08055
QUAKERBRIDGE BRANCH3470 Quakerbridge RoadMercervilleNJ08619
METUCHEN BRANCH70 Middlesex AvenueMetuchenNJ08840
HARMONY ROAD BRANCH207 Harmony RoadMiddletownNJ07748
MONROE BRANCH162 Prospect Plains RoadMonroe TownshipNJ08831

FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.

History

Institution history

Events are listed by date. The source event type is kept with the record.

HistoryAugust 19, 2026Event dates come from the source row. The observed date is when USMI reviewed the file.

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Institution history

History events from FFIEC NIC, newest first. USMI does not add a merger or failure narrative.

Institutional history

FFIEC NIC history events

35

Showing 1 through 25 of 35 history events

FFIEC NIC institutional history events
Event dateEvent typeRelated institution
December 31, 2021Charter Discontinued (Merger or Purchase & Assumption)TD AUTO FINANCE LLC
September 19, 2017Charter Discontinued (Merger or Purchase & Assumption)SCOTTRADE BANK
October 1, 2010Charter Discontinued (Merger or Purchase & Assumption)—
April 17, 2010Failure - Government Assistance ProvidedAMERICANFIRST BANK
April 17, 2010Failure - Government Assistance ProvidedRIVERSIDE NATIONAL BANK OF FLORIDA
April 17, 2010Failure - Government Assistance ProvidedFIRST FEDERAL BANK OF NORTH FLORIDA
June 1, 2008Charter Discontinued (Merger or Purchase & Assumption)—
June 1, 2008Charter Discontinued (Merger or Purchase & Assumption)—
January 1, 2007Charter Discontinued (Merger or Purchase & Assumption)—
February 1, 2006Charter Discontinued (Merger or Purchase & Assumption)—
January 22, 2005Charter Discontinued (Merger or Purchase & Assumption)—
May 1, 2004Charter Discontinued (Merger or Purchase & Assumption)—
May 1, 2004Charter Discontinued (Merger or Purchase & Assumption)—
January 1, 2004Charter Discontinued (Merger or Purchase & Assumption)—
February 15, 2003Charter Discontinued (Merger or Purchase & Assumption)—
February 14, 2003Charter Discontinued (Merger or Purchase & Assumption)AMERICAN FINANCIAL HOLDINGS, INC.
January 1, 2003Charter Discontinued (Merger or Purchase & Assumption)—
September 1, 2002Charter Discontinued (Merger or Purchase & Assumption)—
July 27, 2002Charter Discontinued (Merger or Purchase & Assumption)—
January 1, 2002Charter Discontinued (Merger or Purchase & Assumption)—
January 1, 2002Charter Discontinued (Merger or Purchase & Assumption)BANKNORTH INVESTMENT MANAGEMENT GROUP, N.A.
January 1, 2002Charter Discontinued (Merger or Purchase & Assumption)—
January 1, 2002Charter Discontinued (Merger or Purchase & Assumption)—
January 1, 2002Charter Discontinued (Merger or Purchase & Assumption)—
January 1, 2002Charter Discontinued (Merger or Purchase & Assumption)—

These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.

FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.

SourcesEach source keeps its own observed date. Dates are not combined into one profile date.

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Sources & methodology

Sources are shown as recorded in the published public views. Observed dates describe when a public record was reviewed, not a real-time update.

CFPB Consumer Complaint Database search

Consumer Financial Protection Bureau

Source reviewed2026-08-05

Limitation

Complaint records are consumer submissions. A complaint is not proof of wrongdoing, and absence from this profile is not proof that no complaint exists elsewhere.

Methodology

HMDA modified LAR

Consumer Financial Protection Bureau

Source reviewed2026-08-05

Limitation

HMDA counts describe reported records for the published geography and year. They are not a quality score or a market-rank.

Methodology

Cite this profile

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